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TATE & LYLE PUBLIC LIMITED COMPANY

Company no. 00076535 · Public Limited Company
Active
View on Companies House

TATE & LYLE PUBLIC LIMITED COMPANY is an active 123-year-old company, with accounts filed and up to date and no outstanding charges or mortgages registered. No adverse signals found on the public record.

Risk indicatorsNo adverse signals found
Active on the Companies House register
Accounts filed and up to date
No outstanding charges or mortgages registered
Established — 123+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years
StatusActive
Company number00076535
TypePublic Limited Company
Incorporated27 Feb 1903 · 123 yrs
Registered office5 Marble Arch, London, W1H 7EJ
Nature of business70100 - Activities of head offices
Next accounts due30 Sep 2027
Confirmation statement due26 Dec 2026

Property & land holdings (2)Premium

PropertyTenureArea
5 Marble Arch, London (W1H 7EJ) Leasehold City Of Westminster, Greater London
the eighth floor being 1 Kingsway, London (WC2B 6XD) Leasehold City Of Westminster, Greater London

Freehold and leasehold titles registered to this company in the HM Land Registry Commercial & Corporate Ownership Data. This covers registered land in England and Wales only, and reflects the register at the date of the extract — recent transactions may not appear.

Directors & officers

BARLOW, Victoria
Secretary · appointed 9 Mar 2026
CARR, Jeffrey
Director · appointed 1 Apr 2024 · British
CHEUNG, Kwok Wah
Director · appointed 1 Jan 2021 · Hong Konger
ESSER, Isabelle, Dr
Director · appointed 1 Jun 2022 · Belgian
FOOTS, Stephen Edward
Director · appointed 24 Jul 2025 · British
HAMPTON, Anthony Nicholas Seymour
Director · appointed 1 Sep 2014 · British
HARDING, Heather Crawford
Director · appointed 27 Jan 2026 · American
HEARN, David
Director · appointed 1 Jan 2024 · British
KUIJLAARS, Sarah Mary
Director · appointed 16 Sep 2024 · British
NELSON, Kimberly
Director · appointed 1 Jul 2019 · American
TUCKER, Warren
Director · appointed 19 Nov 2018 · British
VAZ DE LESTAPIS, Ana Cláudia Nogueira Pinto Fagulha
Director · appointed 15 Nov 2024 · Portuguese,French

Ownership & control (PSC)

No persons with significant control listed (some listed companies file a statement instead).

Filing status
AccountsUp to date
Last accounts made up to31 Mar 2025
Next accounts due30 Sep 2027
Confirmation statementUp to date
Last statement12 Dec 2025
Next statement due26 Dec 2026
Accounts typeGroup accounts

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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🏠 Complete property & land list 🔒 Premium

Every UK property this company owns at HM Land Registry — freehold and leasehold titles, tenure and price paid. The page above shows only the first few.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 9 Sep 2026, 19:39 UK.